Search icon

D & J APIARY, INC. - Florida Company Profile

Company Details

Entity Name: D & J APIARY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & J APIARY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jan 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Aug 2019 (6 years ago)
Document Number: J54884
FEI/EIN Number 59-2764151

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17732 SE 283RD AVE, UMATILLA, FL, 32784, US
Mail Address: 17732 SE 283RD AVE, UMATILLA, FL, 32784, US
ZIP code: 32784
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA ALREDO P President 17732 SE 283RD AVE, UMATILLA, FL, 32784
AVILA EMMANUEL VP Vice President 17732 SE 283 RD AVE, UMATILLA, FL, 32784
BELL BARBARA S Secretary 17732 SE 283RD AVE, UMATILLA, FL, 32784
AVILA EMMANUEL Agent 17732 S.E.283RD AVE, UMATILLA, FL, 32784

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 17732 SE 283RD AVE, UMATILLA, FL 32784 -
CHANGE OF MAILING ADDRESS 2024-01-31 17732 SE 283RD AVE, UMATILLA, FL 32784 -
REGISTERED AGENT NAME CHANGED 2024-01-31 AVILA, EMMANUEL -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 17732 S.E.283RD AVE, UMATILLA, FL 32784 -
AMENDMENT 2019-08-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
Amendment 2019-08-05
Off/Dir Resignation 2019-05-21
Off/Dir Resignation 2019-03-29
ANNUAL REPORT 2019-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1975907205 2020-04-15 0491 PPP 17732 283RD AVE, UMATILLA, FL, 32784-7631
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64857
Loan Approval Amount (current) 64857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address UMATILLA, MARION, FL, 32784-7631
Project Congressional District FL-06
Number of Employees 7
NAICS code 112910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65485.75
Forgiveness Paid Date 2021-04-08
7329298407 2021-02-11 0491 PPS 17732 SE 283rd Ave, Umatilla, FL, 32784-7631
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69757
Loan Approval Amount (current) 69757.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Umatilla, MARION, FL, 32784-7631
Project Congressional District FL-06
Number of Employees 12
NAICS code 112910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70330.35
Forgiveness Paid Date 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State